NIFCO (HK) LIMITED — Filings & Documents (158)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-05-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-13 · Other
(E)Resignation letter from directors or secretaries
1998-02-13 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-30 · Director/Secretary Change
(E)Annual return
1996-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-13 · Director/Secretary Change
(E)Annual return
1995-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-08 · Director/Secretary Change
(E)Annual return
1994-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-06-10 · Annual Return
(E)Annual return
1992-06-09 · Annual Return
(E)Annual return
1991-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-23 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-23 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-23 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-23 · Other
(E)Annual return
1990-10-08 · Annual Return
(E)Ordinary resolution
1990-05-03 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-03 · Other
(E)FIB - Return of allotments
1990-05-03 · Other
(E)Annual return
1989-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-18 · Director/Secretary Change
(E)Annual return
1988-02-25 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-11-02 · Director/Secretary Change
(E)Ordinary resolution
1987-11-02 · Other
(E)Notice filed under s.54
1987-11-02 · Other
(E)Notice of registered office and any change thereof
1987-09-25 · Address Change
(E)Ordinary resolution
1987-07-22 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-22 · Other
(E)FIB - Return of allotments
1987-07-22 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1987-07-13 · Other
(E)FVIIB - Notice of situation of register of charges
1987-07-13 · Other
(E)FVIIC - Notice of situation of register of members
1987-07-13 · Other
(E)FVIIIA - Notice of situation of minute books
1987-07-13 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1987-07-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-07-13 · Other
(E)Special resolution
1987-07-10 · Other
Certificate of Incorporation on Change of Name
1987-07-10 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-08 · Address Change
(E)Memorandum & Articles of Association
1986-11-14 · Memorandum & Articles
(E)Statutory Declaration
1986-11-14 · Other
Certificate of Incorporation
1986-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-30 | |
| (E)Annual return | Annual Return | 1996-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-13 | |
| (E)Annual return | Annual Return | 1995-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-08 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-10 | |
| (E)Annual return | Annual Return | 1992-06-09 | |
| (E)Annual return | Annual Return | 1991-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-23 | |
| (E)Annual return | Annual Return | 1990-10-08 | |
| (E)Ordinary resolution | Other | 1990-05-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-03 | |
| (E)FIB - Return of allotments | Other | 1990-05-03 | |
| (E)Annual return | Annual Return | 1989-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-18 | |
| (E)Annual return | Annual Return | 1988-02-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-02 | |
| (E)Ordinary resolution | Other | 1987-11-02 | |
| (E)Notice filed under s.54 | Other | 1987-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-25 | |
| (E)Ordinary resolution | Other | 1987-07-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-22 | |
| (E)FIB - Return of allotments | Other | 1987-07-22 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1987-07-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-07-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-07-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-07-13 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1987-07-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-07-13 | |
| (E)Special resolution | Other | 1987-07-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-14 | |
| (E)Statutory Declaration | Other | 1986-11-14 | |
| Certificate of Incorporation | Incorporation | 1986-11-14 |
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